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Date issued |
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REPORT NO. 17/2023-CV-NVG ON RESULTS OF TRANSACTION IN SHARES OF INTERNAL PERSON AND AFFILIATED PERSONS OF INTERNAL PERSON - NOVAGROUP |
28/06/2023 |
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RESOLUTION OF BOD NO 44/2023-NQ.HDQT-NVLG ON THE APPROVAL TO CHANGE THE TERM OF BOND SPECIFIED IN THE BOND ISSUANCE PLAN |
27/06/2023 |
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RESOLUTION OF BOD NO 43/2023-NQ.HDQT-NVLG REGARDING APPROVAL OF THE CONTENT OF THE RESOLUTION OF BONDHOLDERS TO AMEND T&C OF BOND NVLB2123012 |
22/06/2023 |
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RESOLUTION OF BOD NO 42/2023-NQ.HDQT-NVLG ON APPROVING FOR THE ADDITIONAL SECURED TRANSACTION FOR THE COMPANY'S OBLIGATIONS RELATED TO THE BOND NVLH2123006 OF NOVAGROUP |
22/06/2023 |
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REPORT NO. 15/2023-CV-NVG ON RESULTS OF TRANSACTION IN SHARES OF INTERNAL PERSON AND AFFILIATED PERSONS OF INTERNAL PERSON - NOVAGROUP |
21/06/2023 |
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REPORT NO. 08/2023-CV-DM ON RESULTS OF TRANSACTION IN SHARES/FUND CERTIFICATES/COVERED WARRANTS OF INTERNAL PERSON AND AFFILIATED PERSONS OF INTERNAL PERSON - DIAMOND PROPERTIES |
21/06/2023 |
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RESOLUTION OF BOD NO 41/2023-NQ.HDQT-NVLG ON APPROVING THE CLOSURE OF THE RECORD DATE TO NOTIFY SHAREHOLDERS ABOUT EXERCISING THE RIGHT TO NOMINATE CANDIDATES FOR THE POSITION OF INDEPENDENT BOD MEMBERS |
19/06/2023 |
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RESOLUTION OF GMS NO.40/2023-NQ.DHDCD-NVLG REGARDING SUPPLEMENT OF THE CONTENT OF AGM 2023 MEETING AGENDA AND DOCUMENTS |
19/06/2023 |
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NOTICE OF RESIGNATION OF MS DO THI PHUONG LAN |
16/06/2023 |
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RESOLUTION OF BOD NO 39/2023-NQ.HDQT-NVLG REGARDING APPROVAL THE LIST OF NOMINEES NOMINATED BY SHAREHOLDER FOR THE POSITION OF BOD MEMBERS FOR THE TERM 2021-2026 |
16/06/2023 |
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